HAWICK RUGBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAWICK RUGBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174679
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWICK RUGBY LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is HAWICK RUGBY LIMITED located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWICK RUGBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HAWICK RUGBY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HAWICK RUGBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Thorburn as a director on Jul 21, 2025

    1 pagesTM01

    Appointment of Mrs Nicola Jane Butlin as a director on Jul 21, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Termination of appointment of Stuart Kinghorn as a director on Jul 04, 2025

    1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with updates

    5 pagesCS01

    Termination of appointment of Malcolm Thomas Grant as a director on Feb 10, 2025

    1 pagesTM01

    Appointment of Mr Edward Joseph Brogan as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Ian William Landles as a director on Jul 15, 2024

    1 pagesTM01

    Appointment of Mr Malcolm Thomas Grant as a director on Jul 15, 2024

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    5 pagesCS01

    Termination of appointment of Thomas Neil Hamilton as a director on Jul 04, 2022

    1 pagesTM01

    Appointment of Mr Ian William Landles as a director on Jul 04, 2022

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Appointment of Mr Thomas Neil Hamilton as a director on Jul 13, 2020

    2 pagesAP01

    Termination of appointment of Roderick William Alastair Bannerman as a director on Jul 13, 2020

    1 pagesTM01

    Termination of appointment of Carl Bayley as a director on Jul 08, 2019

    1 pagesTM01

    Appointment of Mr Stuart Kinghorn as a director on Jul 08, 2019

    2 pagesAP01

    Who are the officers of HAWICK RUGBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Edward Joseph
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    United KingdomBritish88118830001
    BUTLIN, Nicola Jane
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    United KingdomBritish339694680001
    BROCKLEHURST, Ian
    5 Dakers Place
    TD9 9JE Hawick
    Roxburghshire
    Secretary
    5 Dakers Place
    TD9 9JE Hawick
    Roxburghshire
    British112352000001
    CABALLERO, Laura
    5 Burns Road
    TD9 8EW Hawick
    Roxburghshire
    Secretary
    5 Burns Road
    TD9 8EW Hawick
    Roxburghshire
    British112352050001
    HERMISTON, Andrew Mark
    Noble Place
    TD9 9QG Hawick
    12d
    Borders
    Secretary
    Noble Place
    TD9 9QG Hawick
    12d
    Borders
    British129603700001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SELLAR, Thomas John
    Rillbank
    Canongate
    TD9 8NF Denholm
    Roxburghshire
    Secretary
    Rillbank
    Canongate
    TD9 8NF Denholm
    Roxburghshire
    British77677470001
    SMITH, Ronald Hamilton
    Ellistrin
    6 Fenwick Park
    TD9 9PA Hawick
    Roxburghshire
    Secretary
    Ellistrin
    6 Fenwick Park
    TD9 9PA Hawick
    Roxburghshire
    Scottish101746180001
    SMITH, Ronald Hamilton
    6 Fenwick Park
    TD9 9PA Hawick
    Roxburghshire
    Secretary
    6 Fenwick Park
    TD9 9PA Hawick
    Roxburghshire
    British53765680001
    THORBURN, John
    Mansfield Park
    Hawick
    TD9 8AL Borders
    Secretary
    Mansfield Park
    Hawick
    TD9 8AL Borders
    British154317240001
    DEANS SECRETARIES LTD.
    Melgund Place
    TD9 9HY Hawick
    1
    Borders
    Scotland
    Secretary
    Melgund Place
    TD9 9HY Hawick
    1
    Borders
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC287811
    181060960001
    AITKEN, Michael Charles
    Mansfield Park
    Hawick
    TD9 8AL Borders
    Director
    Mansfield Park
    Hawick
    TD9 8AL Borders
    ScotlandBritish115195410001
    BANNERMAN, Roderick William Alastair
    West Stewart Place
    Hawick
    TD9 8BH Scottish Borders
    Redreuth
    Scotland
    Director
    West Stewart Place
    Hawick
    TD9 8BH Scottish Borders
    Redreuth
    Scotland
    ScotlandBritish181058810001
    BARNES, Ian Andrew
    166 Ferry Road
    EH6 4NS Edinburgh
    Midlothian
    Director
    166 Ferry Road
    EH6 4NS Edinburgh
    Midlothian
    British392570001
    BAYLEY, Carl
    Kirkside
    Denholm
    TD9 8NG Nr Hawick
    Seaton Cottage
    Scottish Borders
    Scotland
    Director
    Kirkside
    Denholm
    TD9 8NG Nr Hawick
    Seaton Cottage
    Scottish Borders
    Scotland
    ScotlandBritish259840320001
    BELL, Robert
    2 Oliver Crescent
    TD9 9BQ Hawick
    Roxburghshire
    Director
    2 Oliver Crescent
    TD9 9BQ Hawick
    Roxburghshire
    British53765740001
    BROCKLEHURST, Ian
    5 Dakers Place
    TD9 9JE Hawick
    Roxburghshire
    Director
    5 Dakers Place
    TD9 9JE Hawick
    Roxburghshire
    British112352000001
    CAMERON, William Ross, Dr
    Sunnyhill Road
    Hawick
    TD9 7HT Scottish Borders
    West Langlands
    Scotland
    Director
    Sunnyhill Road
    Hawick
    TD9 7HT Scottish Borders
    West Langlands
    Scotland
    United KingdomBritish176187960001
    CHRYSTIE, Marion
    Westfield
    Kirkton
    TD9 8QJ Hawick
    Roxburghshire
    Director
    Westfield
    Kirkton
    TD9 8QJ Hawick
    Roxburghshire
    United KingdomBritish77677430001
    CHRYSTIE, Robert
    Westfield
    Kirkton
    TD9 8QJ Hawick
    Roxburghshire
    Director
    Westfield
    Kirkton
    TD9 8QJ Hawick
    Roxburghshire
    United KingdomBritish257260001
    CRANSTON, Alastair Gerald, Mr.
    Roanoke
    Netherraw Farm, Lilliesleaf
    TD6 9EP Melrose
    Roxburgshire
    Director
    Roanoke
    Netherraw Farm, Lilliesleaf
    TD6 9EP Melrose
    Roxburgshire
    ScotlandBritish99770210001
    CROWFORD, Kevin David
    Clevelands 1 Raeson Park
    TD9 7HG Hawick
    Roxburghshire
    Director
    Clevelands 1 Raeson Park
    TD9 7HG Hawick
    Roxburghshire
    British59386320001
    FROUD, Terence Arthur
    32a Loan
    TD9 0AT Hawick
    Roxburghshire
    Director
    32a Loan
    TD9 0AT Hawick
    Roxburghshire
    British101746280001
    GRANT, Malcolm Thomas
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    ScotlandBritish35129320004
    HAMILTON, Thomas Neil
    TD9 9SE Hawick
    Earlside
    Roxburghshire
    Scotland
    Director
    TD9 9SE Hawick
    Earlside
    Roxburghshire
    Scotland
    ScotlandBritish271953780001
    HERMISTON, Andrew Mark
    Noble Place
    TD9 9QG Hawick
    12d
    Borders
    Director
    Noble Place
    TD9 9QG Hawick
    12d
    Borders
    British129603700001
    KINGHORN, Stuart
    Newmill Farm
    TD8 6TH Jedburgh
    Riverview
    Roxburghshire
    Scotland
    Director
    Newmill Farm
    TD8 6TH Jedburgh
    Riverview
    Roxburghshire
    Scotland
    ScotlandBritish271135910001
    LANDLES, Ian William
    41 Paterson Gardens
    TD9 0DT Hawick
    Waster Heather
    United Kingdom
    Director
    41 Paterson Gardens
    TD9 0DT Hawick
    Waster Heather
    United Kingdom
    United KingdomScottish148568530001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCLEAN, John Ian
    16 North Bridge Street
    TD9 9QW Hawick
    Roxburghshire
    Director
    16 North Bridge Street
    TD9 9QW Hawick
    Roxburghshire
    British98066960001
    MCLEOD, Donald
    Blackthorn
    Newmill On Teviot
    TD9 0JU Hawick
    Roxburghshire
    Director
    Blackthorn
    Newmill On Teviot
    TD9 0JU Hawick
    Roxburghshire
    British115040920001
    MURRAY, George Malcolm
    38 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    Director
    38 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    ScotlandBritish259430001
    MURRAY, William
    25 Charles Street
    TD9 8BU Hawick
    Roxburghshire
    Director
    25 Charles Street
    TD9 8BU Hawick
    Roxburghshire
    British89758570001
    POW, Alister David
    Haughhead
    TD9 8LF Hawick
    Haughhead House
    Roxburghshire
    United Kingdom
    Director
    Haughhead
    TD9 8LF Hawick
    Haughhead House
    Roxburghshire
    United Kingdom
    British132277130001
    SELLAR, Thomas John
    Canongate
    Denholm, Hawick
    TD9 8NF Scottish Borders
    Rillbank
    Scotland
    Director
    Canongate
    Denholm, Hawick
    TD9 8NF Scottish Borders
    Rillbank
    Scotland
    ScotlandBritish77677470001

    Who are the persons with significant control of HAWICK RUGBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawick Rugby Football Club
    TD9 8AL Hawick
    1 Mansfield Park
    Roxburghshire
    Scotland
    Jul 01, 2016
    TD9 8AL Hawick
    1 Mansfield Park
    Roxburghshire
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0